Sunday, October 27, 2013

Draft Agenda of the October 29, 2013, Monthly DVLA Board Meeting

DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.
1137 Dammeron Valley Drive East                                                                          Telephone/Fax (435) 574-6397
Dammeron Valley, UT  84783                                                                                       Web Site: http://mydvla.org

                     
DRAFT AGENDA:  DVLA BOARD MEETING OF OCTOBER 29, 2013


Tuesday:   October 29, 2013
Time:         7:00 p.m., DVLA Board Meeting  
Location:   Firehouse
Roll Call:   Jim Johnson, Terry Taylor, Ryan Andersen, Craig Meyocks, and Ken Mandell


1.  Announcement of closed meeting to follow monthly open DVLA Board meeting of October 29,
     2013 – President Jim Johnson
    
1.  Approval                  2.  Approval of agenda

       3.  Review & approval of the minutes of the September 24, 2013, monthly DVLA Board meeting.

       4.  Reports:
             A.  President’s message – Jim Johnson
      B.  Fire Department Report – Chief Maciej Szczerbiak
      C.  Financial/Secretarial Report – Carol Clason
      D.  Committee Updates:
            i)    Financial – Terry Taylor
                   ii)   Architectural Review – Ken Mandell
                   iii)  Public Safety – Mac Thomson
                   iv)  Social/Insurance – Craig Meyocks
                           a.  Report from the SSD Water Committee Representative 
                   v)   Public Properties – Craig Meyocks   

       5.  New Business: 
A.  None Proposed

       6.  Old Business: 
            A.  Waiver renewal for the privacy fence of Robert Hoppal – Robert Hoppal
            B.  Update on the proposal to reduce the speed limit within Dammeron Valley boundaries –    
                 Maciej Szczerbiak b   
            
       7.  Comment and discussion by landowners
    
8.  Adjournment